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CRA 82-06-28 MINUTES OF A MEETING OF THE CYPRESS COMMUNITY REDEVELOPMENT AGENCY HELD June 28, 1982 Chairman Rowan called the meeting to order at 11:25 p.m. on Monday, June 28, 1982 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California. PRESENT: Agency Members Coronado, Lacayo, Mullen, Partin and Rowan ABSENT: None MINUTES: It was moved by Chairman Rowan, seconded by Member Coronado and unani- mously carried to approve the minutes of June 7, 1982. CONSIDERATION OF REPORT TO REDEVELOPMENT AGENCY CONCERNING THE CIVIC CENTER PROJECT AREA: The City Manager presented a report from the Community Development Director dated June 21 which recommended that the Redevelopment Agency review and approve a report to the City Council summarizing the proposed Civic Center Project Plan, pursuant to Health and Safety Code Section 33352 (Redevelopment Law). It was moved by Member Mullen and seconded by Member Lacayo to adopt the following Resolution by title only, title as follows: RESOLUTION NO. CRA - 11 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY APPROVING ITS REPORT ON THE REDEVELOPMENT PLAN FOR THE CIVIC CENTER PROJECT AREA AND TRANSMITTING THE REPORT AND THE REDEVELOPMENT PLAN FOR THE CIVIC CENTER PROJECT AREA TO THE CITY COUNCIL OF THE CITY OF CYPRESS. The motion unanimously carried by the following roll call vote: AYES:- 5 AGENCY MEMBERS: Coronado, Lacayo, Mullen, Partin & Rowan NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None ADJOURNMENT: Chairman Rowan adjourned the meeting at 11:28 p.m. CHAIRMAN ATTEST: SECRETA[TY